Company Information

CIN
Status
Date of Incorporation
17 September 1963
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Hotels And Restaurants
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,000,000
Authorised Capital
1,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Shilpa Agarwal
Shilpa Agarwal
Director/Designated Partner
over 9 years ago
Sanjay Agarwal
Sanjay Agarwal
Director/Designated Partner
about 18 years ago
Praveen Kumar Agarwal
Praveen Kumar Agarwal
Director/Designated Partner
about 18 years ago

Charges

2 Crore
29 October 2010
Allahabad Bank
1 Crore
13 October 2009
Allahabad Bank
55 Lak
26 February 2010
State Bank Of India
4 Crore
31 December 2022
Others
0
29 October 2010
Indian Bank
0
10 February 2022
Indian Bank
0
06 November 2021
Indian Bank
0
26 February 2010
State Bank Of India
0
13 October 2009
Allahabad Bank
0
31 December 2022
Others
0
29 October 2010
Indian Bank
0
10 February 2022
Indian Bank
0
06 November 2021
Indian Bank
0
26 February 2010
State Bank Of India
0
13 October 2009
Allahabad Bank
0
31 December 2022
Others
0
29 October 2010
Indian Bank
0
10 February 2022
Indian Bank
0
06 November 2021
Indian Bank
0
26 February 2010
State Bank Of India
0
13 October 2009
Allahabad Bank
0

Documents

Form MGT-7A-21012024_signed
List of share holders, debenture holders;-25112023
List of Directors;-25112023
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16102023
Directors report as per section 134(3)-16102023
Form AOC-4-16102023_signed
Form AOC-4-15092023_signed
Form MGT-7A-22112022_signed
List of Directors;-19112022
List of share holders, debenture holders;-19112022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05112022
Directors report as per section 134(3)-05112022
Form AOC-4-05112022
Form DPT-3-02072022_signed
Form MGT-7A-27032022_signed
List of share holders, debenture holders;-25032022
Approval letter for extension of AGM;-25032022
List of Directors;-25032022
Directors report as per section 134(3)-12032022
Approval letter of extension of financial year or AGM-12032022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12032022
Form AOC-4-12032022_signed
Form CHG-1-25022022_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20220225
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20220225
Instrument(s) of creation or modification of charge;-18022022
Instrument(s) of creation or modification of charge;-18022022
Instrument(s) of creation or modification of charge;-22022022
Form DPT-3-27072021_signed
Form AOC-4-21042021_signed